WESTWIND LIMITED filing history - Find and update company information

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WESTWIND LIMITED

Company number 04665592

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH06	Cancellation of shares. Statement of capital on 21 April 2021 GBP 1	View PDF Cancellation of shares. Statement of capital on 21 April 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £998 18/01/2021	View PDF Resolutions RES14 ‐ Capitalise £998 18/01/2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Micro company accounts made up to 5 September 2020	View PDF Micro company accounts made up to 5 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 5 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 5 September 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CH01	Director's details changed for Marcel Riendeau on 16 October 2020	View PDF Director's details changed for Marcel Riendeau on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC04	Change of details for Mr Marcel Riendeau as a person with significant control on 16 October 2020	View PDF Change of details for Mr Marcel Riendeau as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2016	TM02	Termination of appointment of Bkl Company Services Limited as a secretary on 23 May 2016	View PDF Termination of appointment of Bkl Company Services Limited as a secretary on 23 May 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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